MWC HOLDINGS LIMITED

Overview

Company Name	MWC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04342914
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MWC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is MWC HOLDINGS LIMITED located?

Registered Office Address	Units A1 & A2 Stirling Road South Marston SN3 4TQ Swindon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MWC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ELLIOTT ROAD LIMITED	Dec 19, 2001	Dec 19, 2001

What are the latest accounts for MWC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MWC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for MWC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester GL1 2EH	1 pages	AD02

Sep 23, 2024	Registered office address changed from Elliot Road, Love Lane Cirencester Gloucestershire GL7 1YG to Units a1 & a2 Stirling Road South Marston Swindon SN3 4TQ on Sep 23, 2024	1 pages	AD01

Aug 06, 2024	Registration of charge 043429140008, created on Jul 30, 2024	40 pages	MR01

Nov 20, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	18 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Apr 15, 2021	Director's details changed for Mr Jonathan Andrew Bowers on Apr 02, 2021	2 pages	CH01

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mr Jonathan Andrew Bowers on Mar 20, 2020	2 pages	CH01

Nov 19, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 09, 2017 with updates	4 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 10, 2017	Full accounts made up to Dec 31, 2015	18 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Nov 09, 2016	Director's details changed for Mrs Lisa Jane Wooldridge on Nov 09, 2016	2 pages	CH01

View All Filings

Who are the officers of MWC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWERS, Janet Susan South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	May 23, 2002		Secretary	South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom		British		Company Secretary	79475000001
BOWERS, David Adrian South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	Dec 19, 2001		Director	South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	England	British	1945-5	Company Director	42991100004
BOWERS, Jonathan Andrew South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	Aug 25, 2011		Director	South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	United Kingdom	British	1976-1	Director	162611240007
WOOLDRIDGE, Lisa Jane South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	Aug 25, 2011		Director	South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	England	British	1974-1	Director	162610410002
BOWERS, Janet Susan 5 Canhams Road Great Cornard CO10 0EP Sudbury Suffolk	Dec 19, 2001	May 23, 2002	Secretary	5 Canhams Road Great Cornard CO10 0EP Sudbury Suffolk		British			79475000001
BOWERS, Jonathan Andrew 18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire	May 23, 2002	May 23, 2002	Secretary	18 Woodstock Lane Avening GL8 8NG Tetbury Gloucestershire		British		Production Manager	82356680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 19, 2001	Dec 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MWC HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Adrian Bowers South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	Apr 06, 2016	South Marston SN3 4TQ Swindon Units A1 & A2 Stirling Road United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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